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耐世特:致登記股東之信函及回條 - 以電子方式發佈公司通訊之安排

NEXTEER: Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 19 03:37
Summary by Moomoo AI
耐世特汽車系統集團有限公司(耐世特)於2024年1月22日宣布,根據香港聯合交易所有限公司證券上市規則第2.07條,以及自2023年12月31日起生效的無紙化上市制度和電子發佈公司通訊的規定,公司將採用電子方式發佈公司通訊。該通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知股東,未來所有公司通訊的英文和中文版本將可在耐世特網站及HKEXnews網站上電子獲取,取代印刷版。公司亦提供回條,鼓勵股東提供電郵地址以便及時收到公司通訊,並指出若股東未提供有效電郵地址,公司將繼續以印刷形式發送通訊。股東若選擇收取印刷版通訊,需於回條上註明並於一年內有效。耐世特的主席及首席執行官雷自力代表董事會發出此通知。
耐世特汽車系統集團有限公司(耐世特)於2024年1月22日宣布,根據香港聯合交易所有限公司證券上市規則第2.07條,以及自2023年12月31日起生效的無紙化上市制度和電子發佈公司通訊的規定,公司將採用電子方式發佈公司通訊。該通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知股東,未來所有公司通訊的英文和中文版本將可在耐世特網站及HKEXnews網站上電子獲取,取代印刷版。公司亦提供回條,鼓勵股東提供電郵地址以便及時收到公司通訊,並指出若股東未提供有效電郵地址,公司將繼續以印刷形式發送通訊。股東若選擇收取印刷版通訊,需於回條上註明並於一年內有效。耐世特的主席及首席執行官雷自力代表董事會發出此通知。
NISET AUTOMOTIVE SYSTEMS GROUP LIMITED (NISET) ANNOUNCED ON 22 JANUARY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC MEANS PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS Propose company newsletter. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the NESSET website and HKEXnews website, replacing the printed version. The Company also provides a return letter encouraging shareholders to provide an email address in order to receive the Company...Show More
NISET AUTOMOTIVE SYSTEMS GROUP LIMITED (NISET) ANNOUNCED ON 22 JANUARY 2024 THAT THE COMPANY WILL ADOPT ELECTRONIC MEANS PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS Propose company newsletter. The Newsletter includes Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company informs shareholders that the English and Chinese versions of all future corporate communications will be available electronically on the NESSET website and HKEXnews website, replacing the printed version. The Company also provides a return letter encouraging shareholders to provide an email address in order to receive the Company's communications in a timely manner, and indicates that if the shareholder does not provide a valid email address, the Company will continue to send the communication in printed form. Shareholders who elect to receive printed communications must be indicated on the return bar and are valid for one year. The Chairman and Chief Executive Officer of Naiset issued this notice on behalf of the Board of Directors.
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